7 verified cases from Telangana, newest first.
A special court in Hyderabad convicted 33 persons in a human trafficking and sexual exploitation case investigated by the Women Safety Wing of the Crime Investigation Department (CID). Five of the convicted were sentenced to life imprisonment.
The Enforcement Directorate auctioned a seized Hawker 800A aircraft for Rs 3 crore as part of an ongoing investigation into a Ponzi scheme. The proceeds are intended for the restitution of investors, pending approval from a special court.
The Central Bureau of Investigation (CBI) arrested a former assistant manager of a private bank and two other individuals in connection with a Rs 1.6 crore digital arrest fraud case.
The Enforcement Directorate has attached properties worth Rs 16.35 crore in connection with a cheating case involving the BHEL housing society. The case involves the alleged misappropriation of funds by society office bearers.
A man was arrested for impersonating a government forest officer to conduct a job recruitment scam. The accused allegedly cheated at least five individuals of Rs 20 lakh.
A key accused in a high-profile 'digital arrest' fraud case was arrested by the Cyber Crime Police in Hyderabad. The case involves a sophisticated online fraud scheme targeting victims through impersonation.
An NIA court in Hyderabad sentenced nine individuals, including eight Bangladeshi nationals, to life imprisonment for their involvement in a human trafficking network. The court also imposed fines on the convicts, with additional prison time mandated in the event of non-payment.